| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2024-079 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 无锡威唐工业技术股份有限公司 关于 2024 年半年度利润分配方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 二、利润分配方案的合法性、合理性 公司于 2024 年 5 月 20 日召开的 2023 年年度股东大会审议通过《关于提请股东大会 授权董事会制定 2024 年拟中期分红事项的议案》，授权董事会在满足现金分红的条件下， 公司可以2024年半年度或第三季度结合未分配利润与当期业绩进行制定具体的中期分红 方案。本次利润分配方案无需提交股东大会审议。 公司本次利润分配金额不超过公司当期实现的归属于上市公司股东净利润的 20%，符 合《关于提请股东大会授权董事会制定 2024 年拟中期分红事项的议案》所确定的利润分 配政策。 本次利润分配方案符合《公司法》《证券法》、证监会《关于进一步落实上市公司 现金分红有关事项的通知》《上市公司监管指引第 3 号——上市公司现 ...

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2024-074 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 无锡威唐工业技术股份有限公司 关于第三届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 4、本次董事会由董事长张锡亮先生主持，公司监事和高级管理人员列席本次董事会。 5、本次董事会会议的召集、召开符合《公司法》《公司章程》及相关法规的规定。 二、董事会会议审议情况 1、审议通过《关于<公司 2024 年半年度报告及其摘要>的议案》 表决情况：赞成票 5 票，反对票 0 票，弃权票 0 票 董事会审议认为公司《2024 年半年度报告》符合中国证监会、深圳证券交易所关于 半年度报告的编制规范，报告内容公允、全面、真实地反映了公司 2024 年半年度的实际 财务状况和经营成果，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露 ...

Financial Performance - The company's operating revenue for the reporting period was ¥447,567,206.43, representing a year-on-year increase of 25.44% compared to ¥356,810,887.20[12]. - Net profit attributable to shareholders was ¥27,187,773.28, a significant increase of 175.72% from ¥9,860,818.74 in the same period last year[12]. - The net profit after deducting non-recurring gains and losses reached ¥25,828,199.80, up 326.46% from ¥6,056,486.85 year-on-year[12]. - The company's basic earnings per share increased to ¥0.1548, reflecting a growth of 146.10% compared to ¥0.0629 in the previous year[12]. - The company's operating cost increased to ¥347,352,703.44, which is a 20.63% rise from ¥287,957,824.69 in the previous year[25]. - Research and development investment amounted to ¥16,168,809.95, reflecting a 9.72% increase from ¥14,736,601.35 year-on-year[25]. - The company reported a total profit of ¥32,246,749.59 for the first half of 2024, compared to ¥14,726,142.84 in the first half of 2023, an increase of 118.0%[106]. - The total operating revenue for the first half of 2024 reached ¥447,567,206.43, representing an increase of 25.4% compared to ¥356,810,887.20 in the first half of 2023[105]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of ¥12,006,612.88, a decrease of 81.53% compared to ¥64,994,329.73 in the same period last year[12]. - The company reported a net decrease in cash and cash equivalents of ¥116,340,830.12, a decline of 646.28% compared to a decrease of ¥15,589,354.43 in the same period last year[25]. - Cash and cash equivalents at the end of the reporting period amounted to ¥628,796,493.53, representing 34.05% of total assets, a decrease of 4.21% from the previous year[28]. - The cash flow from operating activities generated a net amount of ¥12,006,612.88 in the first half of 2024, a decrease from ¥64,994,329.73 in the same period of 2023[111]. - The ending cash and cash equivalents balance as of the end of the first half of 2024 was ¥623,711,982.08, down from ¥383,968,875.66 at the end of the first half of 2023[112]. Investments and Capital Structure - Total investments during the reporting period reached ¥322,166,112.29, a significant increase of 334.89% compared to ¥74,079,448.27 in the same period last year[32]. - The company raised a total of ¥301,380,000.00 through the issuance of convertible bonds, with a net amount of ¥295,677,387.67 after deducting expenses[36]. - The company has a significant overseas asset in Germany valued at ¥132,577,941.57, which constitutes 11.36% of the company's net assets[29]. - The company completed the issuance of 20 million restricted shares, raising a total of 355,600,000 RMB, which became tradable on June 27, 2024[83]. - The total number of unrestricted shares increased by 19,361,267 shares, bringing the total to 143,178,914 unrestricted shares, which is 80.90% of the total shares[82]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and operational plans[2]. - The company has a risk management section detailing potential risks and countermeasures in the report[2]. - The company is facing risks from macroeconomic fluctuations and geopolitical factors affecting the automotive industry, and is implementing strategies to mitigate these risks[48]. - The company is exposed to exchange rate risks as a significant portion of its revenue from the automotive stamping die business is derived from exports, primarily settled in USD, EUR, or CAD[50]. - The company faces risks from increased competition in the automotive stamping die industry as more enterprises enter the market due to its expanding scale[49]. Corporate Governance and Compliance - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[2]. - The company has not reported any significant impairment risks for its overseas assets[29]. - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[43][44][45]. - The company did not experience any changes in its board of directors, supervisors, or senior management during the reporting period[55]. - The company emphasizes its commitment to environmental protection and has not faced any administrative penalties related to environmental issues during the reporting period[61]. Shareholder Information - The company plans to distribute a cash dividend of 0.30 CNY per 10 shares, totaling 5,242,562.82 CNY, based on a share base of 174,752,094 shares after accounting for repurchased shares[56]. - The total distributable profit for the period is 261,718,663.34 CNY, with the cash dividend representing 100% of the profit distribution[56]. - The total number of common shareholders at the end of the reporting period was 16,429, with significant shareholders holding over 5% of shares[86]. - Zhang Xiliang, the largest shareholder, holds 14.77% of shares, totaling 26,138,321 shares, with a recent increase of 300,000 shares[86]. - The company has authorized the board to formulate specific mid-term dividend plans based on undistributed profits and current performance for the second half of 2024[56]. Accounting Policies and Financial Reporting - The company adheres to the latest accounting standards issued by the Ministry of Finance, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[133]. - The accounting period for the company runs from January 1 to December 31, with the current financial report covering January 1, 2024, to June 30, 2024[134]. - The company recognizes revenue primarily from the sales of molds, stamping parts, automation products, and lightweight components for new energy[192]. - The company recognizes expected credit losses on individual receivables when there is objective evidence of credit impairment[161]. - The company recognizes government subsidies related to assets as deferred income, which is amortized over the useful life of the related assets[195].

| | | 证券代码：300707 证券简称：威唐工业 公告编号:2024-073 债券代码：123088 债券简称：威唐转债 无锡威唐工业技术股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 无锡威唐工业技术股份有限公司（以下简称"公司"）于2024年2月1日召 开了第三届董事会第二十一次会议、第三届监事会第二十一次会议，审议通过 了《关于以集中竞价交易方式回购公司股份方案的议案》，具体内容详见公司 分别于2024年2月1日、2024年2月5日披露于巨潮资讯网站（www.cninfo.com.cn） 的《关于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2024- 013）及《关于以集中竞价交易方式回购公司股份的回购报告书》（公告编号： 2024-015）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等法律、法规和规范性文件的有关规定：公司在回购期间， 应于每个月的前三个交易日内披露截至上月末的回购进展情况。现将公司回购 股份的进展情况公告如下： 二、其他说明 公司本 ...

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号:2024-072 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 无锡威唐工业技术股份有限公司 关于签署国有建设用地使用权出让合同的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、对外投资概述 无锡威唐工业技术股份有限公司（以下简称"公司"）分别于 2022 年 3 月 21 日、 2022 年 4 月 7 日召开的第三届董事会第三次会议、2022 年第一次临时股东大会审议通过 《关于拟在上海奉贤区青村镇投资建设新能源汽车核心冲焊零部件产能项目的议案》， 具体内容详见公司分别于 2022 年 3 月 22 日、2022 年 7 月 14 日在巨潮资讯网披露的《关 于拟在上海奉贤区投资新建产能的公告》（公告编号 2022-016）和《关于签署投资协议 暨对外投资进展的公告》（公告编号 2022-061）。 公司分别于 2022 年 11 月 1 日、2022 年 11 月 17 日召开的第三届董事会第十次会议、 2022 年第四次临 ...

Financial Performance - The estimated net profit attributable to shareholders for the first half of 2024 is projected to be between 24 million and 28 million yuan, representing a year-on-year increase of 143.39% to 183.95% compared to 9.8608 million yuan in the same period last year [4]. - The estimated net profit after deducting non-recurring losses is expected to be between 22.7 million and 26.7 million yuan, reflecting a year-on-year growth of 274.80% to 340.85% compared to 6.0565 million yuan in the previous year [4]. - The estimated amount of non-recurring gains and losses attributable to shareholders is approximately 1.3 million yuan for the reporting period [6]. Business Expansion - The company continues to expand its business in North America and Europe, leading to a significant increase in overall revenue compared to the same period last year, particularly in the overseas automotive stamping mold business [6]. Financial Reporting - The financial data presented is based on preliminary calculations by the company's finance department and has not yet been audited by the accounting firm [5]. - The specific financial data will be detailed in the company's 2024 semi-annual report, and investors are advised to make cautious decisions and be aware of investment risks [7].

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号:2024-070 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 无锡威唐工业技术股份有限公司 关于全资子公司开立募集资金专户并签订三方监管协议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意无锡威唐工业技术股份有限公司向特定对象 发行股票注册的批复》（证监许可[2023]1581 号），公司向特定对象发行 A 股股票 2,000 万股,发行价格为 17.78 元，募集资金总额 355,600,000.00 元，扣除相关发行费用后实 际募集资金净额为人民币 346,124,452.89 元。上述募集资金已于 2023 年 12 月 6 日划至 公司指定账户，经天职国际会计师事务所（特殊普通合伙）审验并出具了天职业字 [2023]52595 号《无锡威唐工业技术股份有限公司向特定对象发行股票募集资金验资报 告》。 公司已将上述募集资金全部存放于募集资金专项账户内，并与保荐机构、存 ...

| 证券代码:300707 | | --- | | 债券代码:123088 | 证券代码：300707 证券简称：威唐工业 公告编号:2024-068 债券代码：123088 债券简称：威唐转债 无锡威唐工业技术股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 无锡威唐工业技术股份有限公司（以下简称"公司"）于2024年2月1日召 开了第三届董事会第二十一次会议、第三届监事会第二十一次会议，审议通过 了《关于以集中竞价交易方式回购公司股份方案的议案》，具体内容详见公司 分别于2024年2月1日、2024年2月5日披露于巨潮资讯网站（www.cninfo.com.cn） 的《关于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2024- 013）及《关于以集中竞价交易方式回购公司股份的回购报告书》（公告编号： 2024-015）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等法律、法规和规范性文件的有关规定：公司在回购期间， 应于每个月的前三个交易日内披露截至上月末的回购进 ...

| 证券代码：300707 | 证券简称：威唐工业 | 公告编号：2024-069 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 无锡威唐工业技术股份有限公司 2024 年第二季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 1、"威唐转债"（债券代码：123088）转股期为 2021 年 6 月 21 日至 2026 年 12 月 14 日，最新有效转股价格为人民币 20.28 元/股； 2、2024 年第二季度，"威唐转债"因转股减少 10 张（因转股减少的可转 换公司债券金额为 1,000 元），合计转成 49 股"威唐工业"股票（股票代码： 300707）； 3、截止 2024 年第二季度末，公司剩余可转债票面总金额为 300,844,500 元人民币。 4、因公司向特定对象增发股份，威唐转债的转股价格由原 20.62 元/股调整 为 20.30 元/股，调整后的转股价格于 2023 年 12 月 27 日起生效。具体情况详见 公司于 2023 年 1 ...

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